Cerved Group S.p.A. Borsa Italiana

Equities

CERV

IT0005010423

Delayed Borsa Italiana Other stock markets 01:51:01 2022-02-07 am EST			5-day change	1st Jan Change
10.21 ^EUR	-.--%		-.--%	-.--%

2022	Cerved Group S.p.A.'s Equity Buyback announced on May 13, 2021, has expired.	CI
2022	Cerved Group S.p.A.(BIT:CERV) dropped from S&P Global BMI Index	CI

Cerved S p A : Notice of pubblication of the the notice relating to the liquidation value of Cerved shares subject to the withdrawal

October 06, 2021 at 03:06 pm EDT

PRESS RELEASE

CERVED GROUP

NOTICE OF PUBBLICATION OF THE FOLLOWING DOCUMENTATION:

NOTICE OF CALL OF THE EXTRAORDINARY SHAREHOLDERS 'MEETING;
NOTICE RELATING TO THE LIQUIDATION VALUE OF CERVED SHARES SUBJECT TO WITHDRAWAL

San Donato Milanese, 6 October 2021 - Cerved Group S.p.A. (MTA: CERV) (the "Company" or "Cerved Group"), leading operator in Italy in the analysis of credit risk and credit management, announces that (i) the Notice of Call of the Extraordinary Shareholders' Meeting scheduled for on 11 February 2022 at 11:00, and (ii) the Notice relating to the liquidation value of Cerved shares subject to the withdrawal, are available to the public at the registered office of the Company (Via Unione Europea n. / 6B, 20097, San Donato Milanese), on the authorized storage mechanism eMarket STORAGE (www.emarketstorage.com), and on the Company's website (https://company.cerved.com/en/shareholders-meeting).

The extract of the Notice of Call will be published by the Company in the newspaper Il Giornale on 7 October 2021.

Further documentation relating to the aforementioned Shareholders' Meeting will be made available to the public in accordance with the terms and conditions of applicable legislation.

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Cerved helps companies, banks, institutions and individuals to protect themselves from risk and grow in a sustainable way. Thanks to a unique wealth of data and analytics, it provides clients with digital and artificial intelligence services and platforms to manage risk and support data-driven growth, also involving customised consultancy solutions. Through Cerved Credit Management it helps the financial and real system to dispose of and recover impaired loans. Cerved Rating Agency, one of Europe's leading rating agencies, operates within the group.

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Contacts:
Cerved Group	Close To Media
Investor Relations	Luca Manzato	335-8484706
Pietro Masera	Nicola Guglielmi	366-6190711
ir@cerved.com	Tel. 02-70.00.62.37

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Cerved Information Solutions S.p.A. published this content on 06 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 October 2021 19:05:09 UTC.

Latest news about Cerved Group S.p.A.

Cerved Group S.p.A.'s Equity Buyback announced on May 13, 2021, has expired.	22-10-25	CI
Cerved Group S.p.A.(BIT:CERV) dropped from S&P Global BMI Index	22-01-25	CI
Tranche Update on Cerved Group S.p.A.'s Equity Buyback Plan announced on May 17, 2021.	21-12-14	CI
Castor Srl completed tender offer of 78.9% stake in Cerved Group S.p.A. from a group of shareholders for €1.6 billion.	21-09-08	CI
Tranche Update on Cerved Group S.p.A.'s Equity Buyback Plan announced on May 17, 2021.	21-08-03	CI
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Cerved Information Solutions S.p.A. Proposes Ordinary and Extraordinary Dividend for the Year 2016, Payable on May 4, 2017	17-02-23	CI
Cerved Information Solutions S.P.A. Reports Consolidated and Company Earnings Results for the Year Ended Dec. 31, 2016; Provides Earnings Guidance for the Year of 2017; Announces Transfer of Registered Office	17-02-23	CI
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Cerved Information Solutions S.p.A. Reports Consolidated Earnings Results for the Second Quarter and Six Months Ended June 30, 2015; Provides Earnings Guidance for 2015	15-07-29	CI
Cerved Information Solutions Announces Consolidated Earnings Results for the First Quarter Ended March 31, 2015; Provides Earnings Guidance for the Year 2015	15-05-11	CI
Cerved Information Solutions Announces Earnings Results for the Fourth Quarter and Full Year Ended December 31, 2014	15-02-09	CI
Cerved Information Solutions S.p.A. Reports Consolidated Earnings Results for the Nine Months Ended September 30, 2014	14-11-11	CI
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Cerved Information Solutions S.p.A. has completed an IPO in the amount of €428.4 million.	14-06-23	CI

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Company Profile

Cerved Group SpA is an Italy-based company engaged in the professional information services industry. The Company provides financial information for corporate and financial institutions. The Company's business activities are divided into three segments. The Credit Information segment offers business information products and services, real estate information, public credit rating and analytics services, as well as consumer credit information. The Marketing Solution segment provides analysis and economic information, based on which, clients are able to develop businesses, gain customers and calculate sales network. The Credit Management segment focuses on services to assess and manage non-performing loans and other impaired assets for third parties, including investment funds, banks and other financial enterprises. Furthermore, Cerved Information Solutions SpA is a parent of the Cerved Group. It operates through Fox & Parker Srl and Credit Management Srl.

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